Stoneleigh Developments Limited

00830770

Company Name	Stoneleigh Developments Limited
Company Status	Dissolved
Company Number	00830770
Category	Private Limited Company
Incorporation Date	11 December 1964(59 years, 5 months ago)
Dissolution Date	20 January 1998 (26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Colin Fellowes
Nationality	British
Status	Closed
Appointed	18 August 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 January 1998)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(30 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 January 1998)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Closed
Appointed	18 August 1992(27 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 20 January 1998)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	Andrew Peter King
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(26 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1991)
Role	Builder
Correspondence Address	Bodkins End Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Director Name	Alfred Roy Summers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Leonard Peter Whitting
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Quantity Surveyor
Correspondence Address	Marchmead Shottery Road Shottery Stratford Upon Avon Warwickshire CV38 9HA

Secretary Name	Alfred Roy Summers
Nationality	British
Status	Resigned
Appointed	25 April 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 November 1993)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Nigel James Maxwell Davies
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(28 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1995)
Role	Chartered Secretary
Correspondence Address	3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW

Location

Registered Address	Sandiway House Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 1997	Application for striking-off (1 page)
12 June 1997	Return made up to 12/05/97; no change of members (4 pages)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 May 1996	Return made up to 12/05/96; full list of members (6 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned (4 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 May 1995	Return made up to 12/05/95; no change of members (4 pages)
4 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 November 1987	Memorandum and Articles of Association (17 pages)
25 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1964	Incorporation (22 pages)

Contact Business Cheshire